General information

Clapham Holdings Limited

Type: NZ Limited Company (Ltd)
9429040938042
New Zealand Business Number
11441
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Clapham Holdings Limited (issued an NZBN of 9429040938042) was registered on 03 Jun 1958. 2 addresses are currently in use by the company: 49 Mahia Avenue, Wairoa, 4108 (type: physical, service). C/- Ernst Young, Cnr Victoria & London Street, Hamilton had been their registered address, up until 03 Mar 2003. Clapham Holdings Limited used other names, namely: Clapham Sawmilling Limited from 15 Mar 1966 to 03 Dec 1985, Clapham-Agnew Sawmilling Limited (03 Jun 1958 to 15 Mar 1966). 160000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 139206 shares (87% of shares), namely:
Clapham, Shirley Teresa (an individual) located at Wairoa, Wairoa postcode 4108. In the second group, a total of 1 shareholder holds 4.32% of all shares (exactly 6906 shares); it includes
Roygard, Jeanette (an individual) - located at Feilding. Next there is the next group of shareholders, share allocation (160 shares, 0.1%) belongs to 1 entity, namely:
Clapham, Angelique Sharree, located at Wairoa, Wairoa (an individual). "Forestry" (business classification A030120) is the classification the ABS issued to Clapham Holdings Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
49 Mahia Avenue, Wairoa, 4108 Registered 03 Mar 2003
49 Mahia Avenue, Wairoa, 4108 Physical & service 13 Jan 2004
Contact info
64 6 8387088
Phone (Phone)
robin_shirley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shirley Teresa Clapham
Wairoa, Wairoa, 4108
Address used since 12 Nov 2015
Director 06 Apr 1984 - current
Sandra Jean Clapham
Wairoa, 4195
Address used since 06 Nov 2020
Epsom, Auckland, 1023
Address used since 12 Nov 2015
Marewa, Napier, 4110
Address used since 01 Apr 2017
Director 06 Jul 2007 - current
Lynda Marie Mckinlay
Wairoa, Wairoa, 4108
Address used since 12 Nov 2015
Director 06 Jul 2007 - current
Leon Harold Clapham
Wairoa, Wairoa, 4108
Address used since 12 Nov 2015
Director 06 Apr 1984 - 30 Apr 2021
Addresses
Principal place of activity
49 Mahia Avenue , Wairoa , 4108
Previous address Type Period
C/- Ernst Young, Cnr Victoria & London Street, Hamilton Registered 27 Jul 1999 - 03 Mar 2003
C/- Ernst Young, Cnr Victoria & London Street, Hamilton Physical 01 Jul 1997 - 01 Jul 1997
Staples Rodway, W E L Energyhouse, Cnr London & Victoria Streets, Hamilton Physical 01 Jul 1997 - 13 Jan 2004
Ernst & Whinney House, 5th Floor, Cnr Victoria & London Streets, Hamilton Registered 13 Dec 1994 - 27 Jul 1999
Financial Data
Financial info
160000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 139206
Shareholder Name Address Period
Clapham, Shirley Teresa
Individual
Wairoa
Wairoa
4108
03 Jun 1958 - current
Shares Allocation #2 Number of Shares: 6906
Shareholder Name Address Period
Roygard, Jeanette
Individual
Feilding
03 Jun 1958 - current
Shares Allocation #3 Number of Shares: 160
Shareholder Name Address Period
Clapham, Angelique Sharree
Individual
Wairoa
Wairoa
4108
03 Jun 1958 - current
Shares Allocation #4 Number of Shares: 6962
Shareholder Name Address Period
Mckinlay, Lynda M
Individual
Wairoa
03 Jun 1958 - current
Shares Allocation #5 Number of Shares: 6766
Shareholder Name Address Period
Clapham, Sandra J
Individual
Wairoa
4195
03 Jun 1958 - current

Historic shareholders

Shareholder Name Address Period
Little, Gaylene R
Individual
Taradale
Napier
06 Jan 2004 - 11 Feb 2006
Clapham, Robin Oliver
Individual
Mount Cook
Wellington
6021
11 Feb 2006 - 01 May 2023
Clapham, Robin Oliver
Individual
Mount Cook
Wellington
6021
11 Feb 2006 - 01 May 2023
Clapham, Robin Oliver
Individual
Mount Cook
Wellington
6021
11 Feb 2006 - 01 May 2023
Mckinlay, Darryl R
Individual
Katikati
Katikati
3129
03 Jun 1958 - 01 Apr 2022
Clapham, Leon Harold
Individual
Wairoa
03 Jun 1958 - 28 Nov 2021
Clapham, Leon Harold
Individual
Wairoa
Wairoa
4108
03 Jun 1958 - 28 Nov 2021
Clapham, Leon Harold
Individual
Wairoa
Wairoa
4108
03 Jun 1958 - 28 Nov 2021
Futcher, Eileen R
Individual
Feilding
Feilding
4702
03 Jun 1958 - 07 Jun 2019
Morgan, Ralph V
Individual
135/101 Red Beach Road
Red Beach, Auckland
06 Jan 2004 - 06 Jan 2004
Wilson, Margaret E
Individual
Naenae
06 Jan 2004 - 06 Jan 2004
Location
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